This is to inform you that the Board of Directors at their Meeting held at the registered office of the Company at Mezzanine Area, G/54, Ground Floor, Eternity Commercial Premises Co-Op. Society Ltd, Teen Hath Naka, L.B.S. Marg, Thane West 400604 on Wednesday, 14th February, 2024, commenced at 12.00 P.M. and concluded at 03:30 PM has considered and approved the following:\r\n\r\n1. Unaudited Financial results of the Company for the Quarter ended on 31st December, 2023 as per IND-AS pursuant to regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015.